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PBSA DEAKINS PLACE UK LIMITED

PBSA DEAKINS PLACE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePBSA DEAKINS PLACE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13524855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PBSA DEAKINS PLACE UK LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PBSA DEAKINS PLACE UK LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PBSA DEAKINS PLACE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PBSA DEAKINS PLACE UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023

    What are the latest filings for PBSA DEAKINS PLACE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 11, 2024

    		17 pagesLIQ03

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Registered office address changed from Charles House 8th Floor 148 Great Charles Street Birmingham B3 3HT United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 20, 2023

    		2 pagesAD01

    Declaration of solvency

    		8 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2023

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 21, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jessica Gallop as a director on Jan 20, 2023

    		1 pagesTM01

    Satisfaction of charge 135248550001 in full

    		1 pagesMR04

    Satisfaction of charge 135248550002 in full

    		1 pagesMR04

    Notification of Roost Uk Gp Limited as a person with significant control on Dec 23, 2022

    		2 pagesPSC02

    Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 23, 2022

    		1 pagesPSC07

    Appointment of Mr Steven David Towler as a director on Dec 23, 2022

    		2 pagesAP01

    Appointment of Ms Jessica Gallop as a director on Dec 23, 2022

    		2 pagesAP01

    Termination of appointment of Jonathan Henry Hire as a director on Dec 23, 2022

    		1 pagesTM01

    Termination of appointment of Nathan Paul Goddard as a director on Dec 23, 2022

    		1 pagesTM01

    Termination of appointment of Jeannie Chun Yee Wong as a director on Dec 23, 2022

    		1 pagesTM01

    Appointment of Ms Isabel Rose Peacock as a director on Dec 23, 2022

    		2 pagesAP01

    Appointment of Mr Mark Stuart Allnutt as a director on Dec 23, 2022

    		2 pagesAP01

    Appointment of Ms Angela Marie Russell as a director on Dec 23, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the persons with significant control of PBSA DEAKINS PLACE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		Dec 23, 2022
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14124236
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brookfield Asset Management Inc.
    181 Bay Street
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		Jul 22, 2021
    181 Bay Street
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		Yes
    Legal FormCorporation
    Country RegisteredOntario
    Legal AuthorityOntario Business Corporation Act 1990
    Place RegisteredOntario Business Register
    Registration Number1644037
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PBSA DEAKINS PLACE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2023Commencement of winding up
    May 07, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0